KT "OOO"LOMBARD I K"
Status
liquidated
Authorized capital
6 000 000 rub.
Revenues
—
Employees in 2021
1
General information
KT "OOO"LOMBARD I K"
Kommanditnoe Tovarischestvo "Ooo "Lombard" I Kompaniya"
Legal address
404111, Volgogradskaya Oblast, g. Volzhskii, ul. Engelsa, D.27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-29)
INN and KPP (TIN and RRC)
3435029995, 343501001
OGRN (Primary State Register Number)
1023402017660
Authorized capital
6 000 000 rub.
Registration date
30.01.1996
Age of organization
29 years 8 months 15 days
City
Volzhskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
11064
Date of update of information in the EGRUL
15.07.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-07-15
GRN: 2253400739689
Head of Organization
Bankruptcy Trustee
Makarov Sergei Aleksandrovich
from 19.01.2025
INN 343704127813
Founders (3)
Borovikova Valentina Filippovna
Share size: 28 314 rub.
INN 343508247945
Taube Oleg Borisovich
Share size: 33 557 rub.
INN 343516250540
Vorobev Valerii Vladimirovich
Share size: 28 314 rub.
INN 343502126327
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (6):
46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 47.77 Retail sale of watches and jewelry in specialty stores 47.79 Retail sale of used goods in stores 77.11 Rental and leasing of passenger cars and light vehicles 77.33 Rental and leasing of office machinery and equipment, including computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1056088196
Registration date: 1992-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1056088196
Registration date: 2000-02-08
Entries in the EGRUL (43)
| 15.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400739690) |
| 15.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253400739689) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400351752) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400351741) |
| 19.01.2025 | Approval of the bankruptcy trustee (GRN: 2253400109004) |
| 19.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253400108993) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243400301307) |
| 21.11.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243400297985) |
| 22.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243400104231) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243400002591) |
| 04.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233400266867) |
| 27.07.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400217048) |
| 19.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223400673802) |
| 24.11.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223400628515) |
| 22.11.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2223400605570) |
| 22.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223400604690) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400521265) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400521254) |
| 09.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223400505700) |
| 29.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223400146924) |
| 22.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400383337) |
| 23.06.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203400418879) |
| 07.05.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203400376265) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443600943) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183443251737) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443053363) |
| 14.08.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2143435050757) |
| 20.10.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2103435120138) |
| 02.08.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2103435068614) |
| 03.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2093435028443) |
| 17.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073435052986) |
| 02.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073435014761) |
| 25.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063435079926) |
| 09.11.2005 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2053477057280) |
| 07.11.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2053477056884) |
| 03.11.2005 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2053477055916) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053435046575) |
| 20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053435003488) |
| 17.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.07.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400063243) |
| 16.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400063232) |
| 28.07.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2033400016065) |
| 23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402017660) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
23 851 000 rub.
Revenues for 2018:
5 325 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
29 000 rub.
Expenses for 2019:
20 257 000 rub.
Expenses for 2018:
6 491 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 845.61 rub.
Transport tax:
penalty: 272.75 rub.
Income tax:
penalty: 17.42 rub.
Corporate property tax:
penalty: 242.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 891.48 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...